PLATE 957 LIMITED

Overview

Company Name	PLATE 957 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC307860
Jurisdiction	Scotland
Date of Creation	Sep 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLATE 957 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PLATE 957 LIMITED located?

Registered Office Address	16/3 Hailesland Place EH14 2SL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLATE 957 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for PLATE 957 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for PLATE 957 LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jun 15, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Confirmation statement made on Jun 15, 2022 with updates	5 pages	CS01

May 25, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Feb 04, 2022	Notification of Derek David Scott as a person with significant control on Dec 22, 2021	2 pages	PSC01

Feb 04, 2022	Termination of appointment of Louise Mccoll as a director on Dec 22, 2021	1 pages	TM01

Feb 04, 2022	Termination of appointment of James Michael Mccoll as a director on Dec 22, 2021	1 pages	TM01

Feb 04, 2022	Termination of appointment of Lee Michelle Goudie as a director on Dec 22, 2021	1 pages	TM01

Feb 04, 2022	Termination of appointment of Elaine Teressa Reid as a director on Dec 22, 2021	1 pages	TM01

Oct 25, 2021	Appointment of Amanda Jane Scott as a director on Oct 25, 2021	2 pages	AP01

Oct 25, 2021	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 16/3 Hailesland Place Edinburgh EH14 2SL on Oct 25, 2021	1 pages	AD01

Oct 25, 2021	Appointment of Derek David Scott as a director on Oct 25, 2021	2 pages	AP01

Jul 23, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Dec 07, 2020	Registered office address changed from 53 Saughtonhall Drive Edinburgh EH12 5TR to 33 Drum Brae South Edinburgh EH12 8DT on Dec 07, 2020	1 pages	AD01

Dec 07, 2020	Appointment of Mrs Louise Mccoll as a director on Dec 01, 2020	2 pages	AP01

Dec 07, 2020	Appointment of Mr James Michael Mccoll as a director on Dec 01, 2020	2 pages	AP01

Aug 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 18, 2020 with updates	4 pages	CS01

May 18, 2020	Appointment of Mrs Lee Michelle Goudie as a director on May 14, 2020	2 pages	AP01

May 18, 2020	Cessation of Gordon Reid as a person with significant control on May 14, 2020	1 pages	PSC07

View All Filings

Who are the officers of PLATE 957 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Amanda Jane Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Oct 25, 2021		Director	Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Scotland	British	1978-3	288721150001
SCOTT, Derek David Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Oct 25, 2021		Director	Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Scotland	British	1971-6	288720740001
REID, Gordon 53 Saughtonhall Drive EH12 5TR Edinburgh	Sep 01, 2006	May 14, 2020	Secretary	53 Saughtonhall Drive EH12 5TR Edinburgh		British		115188840001
GOUDIE, Lee Michelle Riversdale Grove EH12 5QS Edinburgh 8 Scotland	May 14, 2020	Dec 22, 2021	Director	Riversdale Grove EH12 5QS Edinburgh 8 Scotland	Scotland	British	1973-10	269799670001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Dec 01, 2020	Dec 22, 2021	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Dec 01, 2020	Dec 22, 2021	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	87394330001
REID, Elaine Teressa 53 Saughtonhall Drive EH12 5TR Edinburgh	Sep 01, 2006	Dec 22, 2021	Director	53 Saughtonhall Drive EH12 5TR Edinburgh	Scotland	British	1952-9	115188830001
REID, Gordon 53 Saughtonhall Drive EH12 5TR Edinburgh	Sep 01, 2006	May 14, 2020	Director	53 Saughtonhall Drive EH12 5TR Edinburgh	Scotland	British	1951-7	115188840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATE 957 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Derek David Scott Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Dec 22, 2021	Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Elaine Teressa Reid Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	Sep 02, 2018	Hailesland Place EH14 2SL Edinburgh 16/3 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gordon Reid 53 Saughtonhall Drive Edinburgh EH12 5TR	Jun 30, 2016	53 Saughtonhall Drive Edinburgh EH12 5TR	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0